Epstein Secrets

For Level 2 escalations please contact contact {cid:[email protected]} Electronic City, Mohammed - Melvin V Hosur Road, 560100 B Hussain at email id : at email id : From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta

ent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Collateral Admin-NY liailiCt12:1;11111111111M:1 0 Nitin-X Singh ; Sendhil-kumar K Debra Jasper Roxanne Scott Halina Laczny FX Middle Office Hiren Mathur Derivatives nid Ellis Collateral-Assets Newyork Subject: RE:

equested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

ankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-8 Hussain at email id • For Level 2 escalations please contact Melvin Vat email id : Panitn,:fer Peeprobt. I From: Paolo De-Leon Sent: Tuesday, February 27

BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives <[email protected]>; Paolo De-Leon >; Collateral Admin-NY <[email protected]>; Sendhil-kumar K < Subject: RE: Southern Financial LLC Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KY

elankani Tech Park. No.:43. Electronic City. Hosur Road. 5601C0 Bangalore. India Voip Mob Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalations please contact Melvin Vat email id Panitn,:frr Perfoywk, From: Abhijit Mukherjee On Behalf Of Collateral Adm

PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in 152. Note — Once the Customer is set up and $1 Facility is created

ani Tech Park, No..43, Electronic City. Hosur Road. 560100 Bangalore. India Voip + Mobile Email For Level 1 escalations please contact Mohammed-8 Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pagtri4O 1•Itr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 20

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let me

nkani Tech Park, No.:43. Electronic City, Hosur Road, 56010O Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed•B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Rativirkitr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 20

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K < >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let